French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUBOIS 1956-10-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3159363 387855802 @Company
@Persons
@UBO
@INPI
ENNELIN DUBOIS Marie-Christine Jacqueline
DoB: 1956-11-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1380 Chemin du Grand Bois 30900 Nîmes France
3159364 387855802 @Company
@Persons
@UBO
@INPI
ENNELIN DUBOIS Marie-Christine Jacqueline
DoB: 1956-11-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1380 Chemin du Grand Bois 30900 Nîmes France
6378626 449497411 @Company
@Persons
@UBO
@INPI
DUBOIS FEUILLADE Pascal
DoB: 1956-09-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue AUGUSTIN DAUREAU 33000 Bordeaux FRANCE
7813589 382170959 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1956-03-30
PoB: 60218 Esches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES VIGNES 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7818821 492451786 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1956-03-30
PoB: 60218 Esches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue DES VIGNES 78480 Verneuil-sur-Seine FRANCE
8766805 509648143 @Company
@Persons
@UBO
@INPI
DUBOIS FARGES Chantal
DoB: 1956-10-06
PoB: 91136 Champlan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Littes 63000 Clermont-Ferrand FRANCE
9642151 502429392 @Company
@Persons
@UBO
@INPI
DUBOIS LEJEUNE Martine
DoB: 1956-10-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Cailloux Thias 87170 Isle FRANCE
9642152 502429392 @Company
@Persons
@UBO
@INPI
DUBOIS LEJEUNE Martine
DoB: 1956-10-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Cailloux Thias 87170 Isle FRANCE
10672376 335356127 @Company
@Persons
@UBO
@INPI
CARABEL Didier
DoB: 1956-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Paul Dubois 10000 Troyes FRANCE
14685141 449741776 @Company
@Persons
@UBO
@INPI
PHAM EYMERY Bich-Lien
DoB: 1956-04-30
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 B Rue Dubois 59240 Dunkerque France
14685142 449741776 @Company
@Persons
@UBO
@INPI
PHAM EYMERY Bich-Lien
DoB: 1956-04-30
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Rue Dubois 59240 Dunkerque France
14685166 479646556 @Company
@Persons
@UBO
@INPI
PHAM EYMERY Bich Lien
DoB: 1956-04-30
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Rue Dubois 59240 Dunkerque France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.